REG - Afentra PLC - Results of 2024 Annual General Meeting

AfentraAnnouncement

27/06/2024 17:15

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RNS Number : 2333U  Afentra PLC  27 June 2024

27 June 2024

 

AFENTRA PLC

Results of 2024 Annual General Meeting

 

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General
Meeting held today all resolutions were passed on a poll.

The following votes were received by the Company from shareholders:

 Resolution                                                                        For                         Against                     Withheld**

                                                                                   No. of shares  % of votes*  No. of shares  % of votes*
 Ordinary Resolutions
 1.      To receive and adopt the Annual accounts for the financial year ended 31  92,577,926     100.00       3,792          0.00         5,044
         December 2023
 2.      To receive the Directors' Remuneration report                             92,569,682     99.99        11,341         0.01         5,739
 3.      To re-appoint the Auditors                                                92,574,263     99.99        7,455          0.01         5,044
 4.      To authorise the Directors to determine the remuneration of the Auditors  92,578,516     100.00       3,202          0.00         5,044
 5.      To elect Jeffrey MacDonald as a director of the Company                   92,565,992     99.98        14,090         0.02         6,680
 6.      To elect Paul McDade as a director of the Company                         92,574,644     99.99        5,438          0.01         6,680
 7.      To elect Ian Cloke as a director of the Company                           92,565,992     99.98        14,090         0.02         6,680
 8.      To elect Anastasia Deulina as a director of the Company                   92,574,644     99.99        5,438          0.01         6,680
 9.      To elect Thierry Tanoh as a director of the Company                       92,570,492     99.99        9,590          0.01         6,680
 10.     To elect Gavin Wilson as a director of the Company                        92,566,352     99.99        13,730         0.01         6,680
 11.     To authorise the Directors to allot shares                                92,472,980     99.88        106,738        0.12         7,044
 Special Resolutions
 12.     To disapply pre-emption rights                                            92,526,373     99.94        53,345         0.06         7,044
 13.     To disapply pre-emption rights in additional limited circumstances        92,526,325     99.94        53,393         0.06         7,044
 14.     To authorise the Company to make market purchases of its own shares       92,322,678     99.88        106,680        0.12         157,404

 

*NB percentage of votes cast excludes Withheld votes.

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

 

 

 

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

 

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Barry Archer

George Pope

 

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Georgia Langoulant

 

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

About Afentra

Afentra plc (AIM:AET) is an upstream oil and gas company focused on
opportunities in Africa. The Company's purpose is to support a responsible
energy transition in Africa by establishing itself as a credible partner for
divesting IOCs and Host Governments. Offshore Angola Afentra has a 30%
non-operated interest in the producing Block 3/05 and a 21.33% non-operated
interest in the adjacent development Block 3/05A in the Lower Congo Basin and
a 40% non-operating interest in the exploration Block 23 in the Kwanza Basin.
Afentra has a 34% carried interest in the Odewayne Block onshore southwestern
Somaliland.

 

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